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LOUMINEL INVESTMENTS , LLC - Florida Company Profile

Company Details

Entity Name: LOUMINEL INVESTMENTS , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOUMINEL INVESTMENTS , LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jul 2020 (5 years ago)
Document Number: L20000189148
FEI/EIN Number 85-1958190

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 N.E. 167TH STREET, 309, NORTH MIAMI BEACH, FL, 33162
Mail Address: 801 N.E. 167TH STREET, 309, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELSON LOUIS MARIE R President 9885 NOB HILL LANE, SUNRISE, FL, 33351
NELSON LAWRENCE M Vice President 9671 DUNHILL DRIVE, MIRAMAR, FL, 33025
NELSON CHRISTELLE C Treasurer 9671 DUNHILL DRIVE, MIRAMAR, FL, 33025
NELSON LOUIS MARIE R Agent 801 N.E. 167TH ST, NORTH MIAMI BEACH, FL, 33162

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-10
Florida Limited Liability 2020-07-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State